WEBSTER PROPERTIES (HOVE) LIMITED
Overview
| Company Name | WEBSTER PROPERTIES (HOVE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02093747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEBSTER PROPERTIES (HOVE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEBSTER PROPERTIES (HOVE) LIMITED located?
| Registered Office Address | 66 Clifton Street EC2A 4HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEBSTER PROPERTIES (HOVE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for WEBSTER PROPERTIES (HOVE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WEBSTER PROPERTIES (HOVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ivor Ashley Barton as a secretary on Jul 28, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ivor Ashley Barton as a director on Jul 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Eleco Directors Limited as a director on Jul 28, 2014 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Registered office address changed from * Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF* on Nov 23, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Dannhauser as a director | 2 pages | TM01 | ||||||||||
Appointment of Graham Neil Spratling as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
Who are the officers of WEBSTER PROPERTIES (HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRATLING, Graham Neil | Director | The Mall Park Street AL2 2HT St. Albans 3c Hertfordshire | England | British | Accountant | 153162830001 | ||||||||
| ELECO DIRECTORS LIMITED | Director | Clifton Street EC2A 4HB London 66 England |
| 189682500001 | ||||||||||
| BARTON, Ivor Ashley | Secretary | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | British | Chartered Secretary | 15818320006 | |||||||||
| GRAVETT, Philip James | Secretary | Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire | British | Finance Director | 36746090001 | |||||||||
| HOLDCROFT, Laurence Nigel | Secretary | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||||||
| HOPKINS, Nigel Antony | Secretary | 9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire | British | Accountant | 75324110002 | |||||||||
| TSAPPIS, Neil John Alfred | Secretary | Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes | British | Chartered Secretary | 49019640001 | |||||||||
| WOOLLEY, Eric Ryhs | Secretary | 17 Heron Close CM21 0BB Sawbridgeworth Hertfordshire | British | 22806550001 | ||||||||||
| BARTON, Ivor Ashley | Director | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | England | British | Chartered Secretary | 15818320006 | ||||||||
| CALLAGHAN, Peter William | Director | Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire | England | British | Director | 8093260001 | ||||||||
| DANNHAUSER, David Stephen | Director | 8 Marsworth Avenue HA5 4UB Pinner Middlesex | England | British | Chartered Accountant | 55176170003 | ||||||||
| ELLIS, Stephen Edward | Director | The Old Parsonage Letty Green SG14 2NZ Hertford | England | British | Director | 8929890001 | ||||||||
| GRAVETT, Philip James | Director | Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire | England | British | Finance Director | 36746090001 | ||||||||
| HOLDCROFT, Laurence Nigel | Director | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | Company Secretary | 58539950002 | |||||||||
| HOPKINS, Nigel Antony | Director | 9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire | England | British | Accountant | 75324110002 | ||||||||
| TSAPPIS, Neil John Alfred | Director | Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes | England | British | Chartered Secretary | 49019640001 | ||||||||
| WEBSTER, Michael John | Director | Coles Park House Cole Park Westmill SG9 9LT Buntingford Hertfordshire | British | Director | 21651670001 | |||||||||
| WOOLLEY, Eric Ryhs | Director | 17 Heron Close CM21 0BB Sawbridgeworth Hertfordshire | British | Director | 22806550001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0